| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-10 |
update statutory_documents ALTER ARTICLES 01/08/2022 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043280690004 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN EVANS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL GILLOTT |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043280690003 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS ISOBEL JANE GILLOTT |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND SPINAGE |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACPHERSON |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL TESTEIL |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN POTGIETER |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDING |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KEMPSON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS D. MACPHERSON |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EISEN |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2016 |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED MS ISOBEL GILLOTT |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUINTIN POTGIETER |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-18 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE HARDING / 20/11/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-19 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-20 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE AUSTIN / 21/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-27 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 23/11/11 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE AUSTIN / 23/11/2010 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROWN |
| 2011-01-25 |
update statutory_documents 23/11/10 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONGOMERY |
| 2010-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-10 |
update statutory_documents ADOPT ARTICLES 29/10/2010 |
| 2010-11-10 |
update statutory_documents SECT 175 29/10/2010 |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED PASCAL TESTEIL |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PENDER |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR QUINTIN POTGIETER |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRIMBLE |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED MR QUINTIN POTGIETER |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BRIMBLE |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ANNETTS |
| 2008-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/08 |
| 2008-12-12 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 12/12/08 |
| 2008-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/08 |
| 2008-12-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/12/2008 |
| 2008-12-12 |
update statutory_documents ALTER MEMORANDUM 11/12/2008 |
| 2008-12-12 |
update statutory_documents GBP NC 33000000/35500000
11/12/2008 |
| 2008-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2008 |
| 2008-12-12 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 11/12/2008 |
| 2008-12-12 |
update statutory_documents RATIFY, AUTHORISE AND APPROVE DIRECTORS CONFLICT OF INTERESTS 11/12/2008 |
| 2008-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIMBLE / 01/09/2008 |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FORREST MONGOMERY |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents £ NC 100000/33000000
18/ |
| 2006-12-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
WAINWRIGHT ROAD
WARNDON
WORCESTER
WORCESTERSHIRE WR4 9FA |
| 2006-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |